Standard Chartered Nominees Limited
Company 00296300 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.8y median 2.8y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 3Finance 3Professional services 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stanchart Nominees Limited 2 shared directors
- Standard Chartered Strategic Investments Limited 1 shared director
- Finventures UK Limited 1 shared director
- Standard Chartered Leasing (UK) Limited 1 shared director
- SC (Secretaries) Limited 1 shared director
- SC Transport Leasing 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00296300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1935 |
| Address | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Standard Chartered Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- David Andrew Crawford Director · appointed 2023
- Nushrat Ul Zohra Gunnoo Director · appointed 2023
- SC (Secretaries) Limited Corporate-secretary · appointed 2008
Show 38 former officers
- Tamsin Hooton Director · appointed 2021 · resigned 2023
- Darren Paul Ellis Director · appointed 2021 · resigned 2023
- Tim Lord Director · appointed 2014 · resigned 2016
- Paul Stuart Chambers Director · appointed 2012 · resigned 2021
- Krishnakumar Narayanan Trichur Director · appointed 2012 · resigned 2014
- Michelle Amey Director · appointed 2012 · resigned 2020
- Alison Clare Bibby Director · appointed 2012 · resigned 2021
- Barbara Anne Mcall Director · appointed 2009 · resigned 2012
- Sandeep Kumar Jain Director · appointed 2007 · resigned 2012
- Averina Anita Snow Director · appointed 2006 · resigned 2012
- Charles Bennett Brown Director · appointed 2005 · resigned 2006
- Julie Bamford Director · appointed 2003 · resigned 2009
- David John Brimacombe Director · appointed 2003 · resigned 2005
- Deborah Harvey Director · appointed 2001 · resigned 2003
- Janet Lorraine Fowler Director · appointed 2000 · resigned 2000
- Colin Finlayson Director · appointed 2000 · resigned 2000
- Beverley Carol Le Cuirot Director · appointed 1999 · resigned 2003
- Jean Eva Larnder Director · appointed 1999 · resigned 2000
- Lorraine Elizabeth Young Director · appointed 1998 · resigned 2001
- Terry Charles Skippen Director · appointed 1998 · resigned 2012
- Ian Lawrence Sayers Secretary · appointed 1997 · resigned 1998
- Jane Wyles Director · appointed 1997 · resigned 2000
- John Gerard Deasy Director · appointed 1997 · resigned 2000
- Paul Nicholas Jennings Director · appointed 1995 · resigned 1997
- Gordon Andrew Bentley Director · appointed 1995 · resigned 2003
- Adrian Paul Bedingham Director · appointed 1994 · resigned 1998
- Kim Laws Director · appointed 1993 · resigned 2000
- Janet Ada Priscilla Chandler Director · appointed 1993 · resigned 2000
- James Wallace Davey Director · appointed 1993 · resigned 1994
- Patricia Joan Ann Westrup Director · appointed 1992 · resigned 1995
- Martin Heathcote Hayman Director · resigned 2000
- Michael John Snelling Director · resigned 1992
- Gaynor Jill Welch Secretary · resigned 1995
- Alastair Andrew Macleod Director · resigned 2000
- Andreas Stylianou Director · resigned 1992
- Malcolm David John Webster Director · resigned 1993
- Audrey Irene Hale Director · resigned 1993
- Kathleen Maria Ransom Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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